Acr Belgium Ltd

Company Registration Number: 06779397

Company registered in England and Wales

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Acr Belgium Ltd is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in London.

Registered Address

14 HANOVER STREET
3RD FLOOR
LONDON
W1S 1YH

There are 1220 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

06779397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £68,081£68,081£70,298£11,176£53,000£0
of which Cash £56,360£56,360£59,533£411£0£0
Total Assets £68,081£68,081£70,298£11,176£53,000£0
Current Liabilities £83,169£81,283£81,473£20,262£12,513£0
Net Current Assets £-15,088£-13,202£-11,175£-9,086£40,487£0
Total Net Worth £-14,088£-12,202£-10,175£-8,086£41,487£0

Previous Names

No previous names

Company Officers

  • TESSENS, Marc Louis Anthony

    Secretary

    Appointed on 23 December 2008

     

    Langven 8
    Ham
    3945
    Belgium

  • RYFFRANCK, Pascal

    Director

    Appointed on 3 March 2016

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1964

    14
    Hanover Street
    3rd Floor
    London
    W1S 1YH

  • NICOLE, Verhaeghe

    Director

    Appointed on 1 January 2012

    Resigned on 3 March 2016

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1940

    283
    Maalse Steenweg
    Belgium
    Belgium

  • RYFFRANCK, Pascal Jean

    Director

    Appointed on 23 December 2008

    Resigned on 1 January 2012

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1964

    Autobaan 4
    Loppem
    8210
    Belgium

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjA4MjEzNWFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5XIMWNU. Transaction: MzE2NjA4MjA3NmFkaXF6a2N4.

  3. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzMzc4OGFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxNzU5MWFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFK88. Transaction: MzE0MzI4OTk3NmFkaXF6a2N4.

  6. 3 March 2016 Appointment of Mr Pascal Ryffranck as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZFK80. Transaction: MzE0MzI4OTc5NmFkaXF6a2N4.

  7. 3 March 2016 Termination of appointment of Verhaeghe Nicole as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X51ZFK7S. Transaction: MzE0MzI4OTc4OGFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: A49NYSXC. Transaction: MzEyNTg0ODU5NmFkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: A49NYSX4. Transaction: MzEyNTg0ODQyNmFkaXF6a2N4.

  10. 25 June 2015 Accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A49NYSW8. Transaction: MzEyNTg0ODQwOGFkaXF6a2N4.

  11. 25 June 2015 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A49NYSWG. Transaction: MzEyNTg0ODMyM2FkaXF6a2N4.

  12. 25 June 2015 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A49NYSWO. Transaction: MzEyNTg0ODI5MWFkaXF6a2N4.

  13. 25 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A49NYSX0. Transaction: MzEyNTg0ODIzM2FkaXF6a2N4.

  14. 23 December 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMzU1NTY4OGFkaXF6a2N4.

  15. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2MDIyOWFkaXF6a2N4.

  16. 12 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDI5MTIyNmFkaXF6a2N4.

  17. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYZZ4. Transaction: MzA5NDI5MDg2MGFkaXF6a2N4.

  18. 11 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mzc1MzE1MGFkaXF6a2N4.

  19. 26 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjE3MTczOGFkaXF6a2N4.

  20. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5NDY3MmFkaXF6a2N4.

  21. 14 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X227BJTT. Transaction: MzA3MjgzODY0OGFkaXF6a2N4.

  22. 14 February 2013 Appointment of Mrs Verhaeghe Nicole as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: AP01. Barcode: X227BJTL. Transaction: MzA3MjgzODQ3NGFkaXF6a2N4.

  23. 14 February 2013 Termination of appointment of Pascal Jean Ryffranck as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: TM01. Barcode: X227BJTD. Transaction: MzA3MjgzODQ3MmFkaXF6a2N4.

  24. 7 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X147W2FS. Transaction: MzA1Mzc1MTQ3OWFkaXF6a2N4.

  25. 5 March 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X142NCD5. Transaction: MzA1MzU3Njk0M2FkaXF6a2N4.

  26. 21 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDk4MzQ4OGFkaXF6a2N4.

  27. 19 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULK78. Transaction: MzA1MDk4MzQ1NGFkaXF6a2N4.

  28. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MDY4OGFkaXF6a2N4.

  29. 8 September 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XP8H3XDO. Transaction: MzA0MzUxMjE2MGFkaXF6a2N4.

  30. 9 May 2011 Registered office address changed from , 180-186 King's Cross Road, London, WC1X 9DE, England on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: AI1H9TU6. Transaction: MzAzNjgyMTk0M2FkaXF6a2N4.

  31. 2 March 2011 Registered office address changed from , Dept 253, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWT8VS3K. Transaction: MzAzMzEzOTg1NmFkaXF6a2N4.

  32. 3 September 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X57TON3G. Transaction: MzAyMjYzODQzNmFkaXF6a2N4.

  33. 10 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XAAFMGJH. Transaction: MzAwNjc0NzE2NmFkaXF6a2N4.

  34. 10 January 2010 Director's details changed for Mr Pascal Jean Ryffranck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAAFLGJG. Transaction: MzAwNjc0NzA4NmFkaXF6a2N4.

  35. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XECAO5WM. Transaction: MjAyMTEzNDE0MGFkaXF6a2N4.

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